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LOANABLE LIMITED

Company number 10594102

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 7,447.25	View PDF Statement of capital following an allotment of shares on 20 April 2018 GBP 7,447.25 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,063.89 ANNOTATION Clarification a second filed SH01 was registered on 29/01/21	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 1,063.89 ANNOTATION Clarification a second filed SH01 was registered on 29/01/21 - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	SH02	Sub-division of shares on 28 March 2018	View PDF Sub-division of shares on 28 March 2018 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Apr 2018	MR01	Registration of charge 105941020001, created on 22 March 2018	View PDF Registration of charge 105941020001, created on 22 March 2018 - link opens in a new window - 65 pages (65 pages)
13 Dec 2017	AD01	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE England to Aldgate Tower 2 Leman Street London E1 8FA on 13 December 2017	View PDF Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE England to Aldgate Tower 2 Leman Street London E1 8FA on 13 December 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	PSC04	Change of details for Mr Guy Edward Mackenzie as a person with significant control on 23 June 2017	View PDF Change of details for Mr Guy Edward Mackenzie as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC04	Change of details for Mr Guy Edward Mackenzie as a person with significant control on 20 May 2017	View PDF Change of details for Mr Guy Edward Mackenzie as a person with significant control on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC07	Cessation of Nicholas Adam Zapolski as a person with significant control on 23 June 2017	View PDF Cessation of Nicholas Adam Zapolski as a person with significant control on 23 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	CH01	Director's details changed for Mr Guy Edward Mackenzie on 20 May 2017	View PDF Director's details changed for Mr Guy Edward Mackenzie on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AD01	Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom to Michael's House 10-12 Alie Street London E1 8DE on 13 April 2017	View PDF Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom to Michael's House 10-12 Alie Street London E1 8DE on 13 April 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 30 November 2017	View PDF Current accounting period shortened from 28 February 2018 to 30 November 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-01 GBP 100	View PDF Incorporation Statement of capital on 2017-02-01 GBP 100 - link opens in a new window - 41 pages (41 pages)

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